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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
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As Arvind Kejriwal Is Arrested, Raghav Chadha Talks Of "Big Conspiracy"
AAP leader Raghav Chadha today slammed the action taken by probe agency ED to raid Chief Minister Arvind Kejriwal's residence over the Delhi Excise Policy 'scam' case. Mr Kejriwal was subsequently arrested hours after the raid.
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Didn't Conduct Searches: Atishi On Raids At Arvind Kejriwal's Aide's Home
The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on Wednesday.
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Probe Agency Raids Arvind Kejriwal's Personal Secretary, MP: Sources
Delhi Chief Minister Arvind Kejriwal's personal secretary, a Rajya Sabha MP and several other AAP leaders were raided by the Enforcement Directorate this morning in a money laundering probe linked to alleged irregularities in Delhi Jal Board.
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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
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"BJP Government Is Turning All Institutions Into A Joke": AAP Leader
In a strong reaction to the Enforcement Directorate searches on premises linked to the Rajasthan Congress President and an MLA, AAP leader Saurabh Bharadwaj has accused the BJP government of turning all of the country's institutions into a joke.
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Day After Conducting Raids, Probe Agency's Big Claim Against AAP MLA
A day after conducting raids against Aam Aadmi Party MLA Amanatullah Khan, the Enforcement Directorate on Wednesday alleged he acquired "huge proceeds of crime" in the form of cash from illegal recruitment in the Delhi Waqf Board.
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Just Took Away My Mobile: AAP MLA After Enforcement Directorate Raid
AAP MLA Amanatullah Khan on Tuesday said the Enforcement Directorate (ED) did not find anything during a 12-hour raid at his residence here and just took away his mobile phone.
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AAP MLA Amanatullah Khan Raided In Money-Laundering Case
The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said.
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"90-95% Raids On Those Who Speak Against BJP": Sachin Pilot
Congress leader Sachin Pilot on Thursday accused the Centre of misusing central agencies and said that the entire country is watching how AAP leader Sanjay Singh was arrested.
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NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
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NDTV Explains: Why AAP's Sanjay Singh Was Raided, Arrested In Delhi Liquor Policy Case
The Enforcement Directorate arrested Rajya Sabha MP Sanjay Singhon Wednesday, hours after raiding his home in Delhi over a money laundering case linked to the liquor policy case that haunts the ruling Aam Aadmi Party.
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"1,000 Searches But Nothing": Arvind Kejriwal As AAP MP Is Raided
Aam Aadmi Party boss Arvind Kejriwal has spoken in support of colleague Sanjay Singh after his home was searched this morning in connection with the Delhi liquor policy case.
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Centre "Can't Scare, Control India" Through Probe Agency: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal on Monday condemned the raid at multiple premises of DMK leader and Tamil Nadu Education Minister K Ponmudy by the ED, alleging that the Centre is trying to break parties and scare everyone.
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AAP vs Centre Over Liquor Policy Escalates, Searches Across The Country
The Enforcement Directorate is conducting searches at40 locations spread across Telangana, Andhra Pradesh, Karnataka, Punjab, and the National Capital Region as part of a money laundering probe linked to the retracted Delhi excise policy.
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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
-
As Arvind Kejriwal Is Arrested, Raghav Chadha Talks Of "Big Conspiracy"
AAP leader Raghav Chadha today slammed the action taken by probe agency ED to raid Chief Minister Arvind Kejriwal's residence over the Delhi Excise Policy 'scam' case. Mr Kejriwal was subsequently arrested hours after the raid.
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Didn't Conduct Searches: Atishi On Raids At Arvind Kejriwal's Aide's Home
The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on Wednesday.
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Probe Agency Raids Arvind Kejriwal's Personal Secretary, MP: Sources
Delhi Chief Minister Arvind Kejriwal's personal secretary, a Rajya Sabha MP and several other AAP leaders were raided by the Enforcement Directorate this morning in a money laundering probe linked to alleged irregularities in Delhi Jal Board.
-
Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
-
"BJP Government Is Turning All Institutions Into A Joke": AAP Leader
In a strong reaction to the Enforcement Directorate searches on premises linked to the Rajasthan Congress President and an MLA, AAP leader Saurabh Bharadwaj has accused the BJP government of turning all of the country's institutions into a joke.
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Day After Conducting Raids, Probe Agency's Big Claim Against AAP MLA
A day after conducting raids against Aam Aadmi Party MLA Amanatullah Khan, the Enforcement Directorate on Wednesday alleged he acquired "huge proceeds of crime" in the form of cash from illegal recruitment in the Delhi Waqf Board.
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Just Took Away My Mobile: AAP MLA After Enforcement Directorate Raid
AAP MLA Amanatullah Khan on Tuesday said the Enforcement Directorate (ED) did not find anything during a 12-hour raid at his residence here and just took away his mobile phone.
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AAP MLA Amanatullah Khan Raided In Money-Laundering Case
The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said.
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"90-95% Raids On Those Who Speak Against BJP": Sachin Pilot
Congress leader Sachin Pilot on Thursday accused the Centre of misusing central agencies and said that the entire country is watching how AAP leader Sanjay Singh was arrested.
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NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
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NDTV Explains: Why AAP's Sanjay Singh Was Raided, Arrested In Delhi Liquor Policy Case
The Enforcement Directorate arrested Rajya Sabha MP Sanjay Singhon Wednesday, hours after raiding his home in Delhi over a money laundering case linked to the liquor policy case that haunts the ruling Aam Aadmi Party.
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"1,000 Searches But Nothing": Arvind Kejriwal As AAP MP Is Raided
Aam Aadmi Party boss Arvind Kejriwal has spoken in support of colleague Sanjay Singh after his home was searched this morning in connection with the Delhi liquor policy case.
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Centre "Can't Scare, Control India" Through Probe Agency: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal on Monday condemned the raid at multiple premises of DMK leader and Tamil Nadu Education Minister K Ponmudy by the ED, alleging that the Centre is trying to break parties and scare everyone.
-
AAP vs Centre Over Liquor Policy Escalates, Searches Across The Country
The Enforcement Directorate is conducting searches at40 locations spread across Telangana, Andhra Pradesh, Karnataka, Punjab, and the National Capital Region as part of a money laundering probe linked to the retracted Delhi excise policy.
